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Results of Annual General Meeting
TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
Incorporated in the Republic of South Africa
(Registration number 2005/019302/06)
Share code: TEXISIN: ZAE000190542
("Texton" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Texton held on 29 November 2023,
resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of
shareholders as set out below.
Annual financial statements
The annual financial statements of the Company, incorporating the external auditor, audit committee and
directors' reports for the year ended 30 June 2023 were presented.
Social and Ethics Committee Report
The Social and Ethics Committee report as incorporated in the integrated annual report was presented.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of % of shares
% of votes % of shares
votes Number abstained
carried for voted (as a %
against of shares (as a % of
the of total issued
the voted total issued
resolution shares*)
Resolution resolution shares)*
Ordinary resolution 1:
Re-election of Mr JR Macey as 99.99% 0.01% 61.33% 178,720,246 0.18%
a director
Ordinary resolution 2:
Re-election of Mr W van der 99.99% 0.01% 61.33% 178,720,246 0.18%
Vent as a director
Ordinary resolution 3:
Re-election of Mr JR Macey as
a member and the chairman of 99.99% 0.01% 61.33% 178,720,246 0.18%
the audit and risk committee
Ordinary resolution 4:
Re-election of Ms S Thomas as
a member of the audit and risk 99.99% 0.01% 61.33% 178,720,246 0.18%
committee
Ordinary resolution 5:
Re-election of Mr AJ
Hannington as a member of the 99.99% 0.01% 61.33% 178,720,246 0.18%
audit and risk committee
Ordinary resolution 6:
Re-appointment of the 99.99% 0.01% 61.33% 178,720,246 0.18%
independent external auditor
Ordinary resolution 7.1:
Approval of the remuneration 99.99% 0.01% 61.33% 178,720,246 0.18%
policy
Ordinary resolution 7.2:
Approval of the remuneration 99.99% 0.01% 61.33% 178,720,246 0.18%
implementation report
Special resolution 1:
Non-executive directors' 99.99% 0.01% 61.33% 178,720,246 0.18%
remuneration
Special resolution 2:
Authority to repurchase 99.99% 0.01% 61.33% 178,720,246 0.18%
ordinary shares
Special resolution 3:
General approval for financial
assistance in terms of section 99.99% 0.01% 61.33% 178,720,246 0.18%
44 of the Companies Act
Special resolution 4:
General approval for financial
assistance in terms of section 99.99% 0.01% 61.33% 178,720,246 0.18%
45 of the Companies Act
Ordinary resolution 8:
Implementation of resolutions 99.99% 0.01% 61.33% 178,720,246 0.18%
* The total issued share capital of the Company as at the record date was 291,423,300 ordinary shares,
including 31 853 013 treasury shares.
29 November 2023
Sponsor:
Investec Bank Limited
Date: 29-11-2023 03:41:00
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